AMT-SYBEX HOLDINGS LIMITED

Company number NI025284

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Oct 2019	AD03	Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
24 Oct 2019	AD02	Register inspection address has been changed from C/O Amt Sybex 7 Edgewater Office Park Edgewater Road Belfast BT3 9JQ Northern Ireland to Bedford House 16 Bedford Street Belfast BT2 7DT	(2 pages)
24 Oct 2019	AD01	Registered office address changed from Hillview House 61 Church Road Newtownabbey Co Antrim BT36 7LQ to Bedford House 16 Bedford Street Belfast BT2 7DT on 24 October 2019	(2 pages)
24 Oct 2019	VL1	Appointment of a liquidator	(2 pages)
24 Oct 2019	4.71(NI)	Declaration of solvency	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(5 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of James Cowan as a director on 20 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 20 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Jan 2019	CH01	Director's details changed for James Cowan on 15 June 2018	(2 pages)
04 Oct 2018	PSC05	Change of details for Amt-Sybex Limited as a person with significant control on 1 October 2018	(2 pages)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)